- Company Overview for BRADSTONE HAULAGE LTD (09006563)
- Filing history for BRADSTONE HAULAGE LTD (09006563)
- People for BRADSTONE HAULAGE LTD (09006563)
- More for BRADSTONE HAULAGE LTD (09006563)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jun 2018 | DS01 | Application to strike the company off the register | |
24 May 2018 | AA | Micro company accounts made up to 30 April 2018 | |
05 Mar 2018 | AD01 | Registered office address changed from 29 Chesham Avenue Rochdale OL11 2YB United Kingdom to 7 Limewood Way Leeds LS14 1AB on 5 March 2018 | |
05 Mar 2018 | AP01 | Appointment of Mr Terence Dunne as a director on 20 February 2018 | |
05 Mar 2018 | PSC07 | Cessation of Ewan Mair as a person with significant control on 20 February 2018 | |
05 Mar 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 20 February 2018 | |
05 Mar 2018 | TM01 | Termination of appointment of Ewan Mair as a director on 20 February 2018 | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
25 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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14 Jan 2016 | AA | Micro company accounts made up to 30 April 2015 | |
12 Jan 2016 | AP01 | Appointment of Ewan Mair as a director on 5 January 2016 | |
12 Jan 2016 | AD01 | Registered office address changed from 39 Kingsworthy Road Havant PO9 2BJ United Kingdom to 29 Chesham Avenue Rochdale OL11 2YB on 12 January 2016 | |
12 Jan 2016 | TM01 | Termination of appointment of Jamie Allen as a director on 5 January 2016 | |
03 Dec 2015 | AP01 | Appointment of Jamie Allen as a director on 18 November 2015 | |
03 Dec 2015 | AD01 | Registered office address changed from Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX United Kingdom to 39 Kingsworthy Road Havant PO9 2BJ on 3 December 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Oscar Martinez Fernandez as a director on 18 November 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Oscar Martinez Fernandez on 11 July 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from 33a Hope Street Bozeat Wellingborough NN29 7LU to Fosse Cottage 13 Hinwick Road Wollaston Northamptonshire NN29 7QX on 14 July 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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10 Mar 2015 | AD01 | Registered office address changed from 12 Lapwing Close Hemel Hempstead HP2 6DS United Kingdom to 33a Hope Street Bozeat Wellingborough NN29 7LU on 10 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Andrew Greany as a director on 6 March 2015 |